- Company Overview for RAMSEY SOLAR LIMITED (09493788)
- Filing history for RAMSEY SOLAR LIMITED (09493788)
- People for RAMSEY SOLAR LIMITED (09493788)
- Charges for RAMSEY SOLAR LIMITED (09493788)
- More for RAMSEY SOLAR LIMITED (09493788)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
13 Mar 2017 | TM01 | Termination of appointment of Carl David Sutton as a director on 7 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Paolo Revelli as a director on 7 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Nicholas Robert Sutton as a director on 7 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of David Clifford Sutton as a director on 7 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Raoul Alastair Joseph Fraser as a director on 7 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of James Alan Farman as a director on 7 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Andrew Kenneth Ernest Brand as a director on 7 March 2017 | |
13 Mar 2017 | TM02 | Termination of appointment of Tracey Jayne Salisbury as a secretary on 7 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Michael Jonathan Bonds as a director on 7 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Giuseppe Ciardi as a director on 7 March 2017 | |
13 Mar 2017 | AP03 | Appointment of Ms Claire Taylor as a secretary on 7 March 2017 | |
13 Mar 2017 | AP01 | Appointment of Mr Lee Shamai Moscovitch as a director on 7 March 2017 | |
13 Mar 2017 | AP01 | Appointment of Ms Karin Kaiser as a director on 7 March 2017 | |
08 Mar 2017 | MR04 | Satisfaction of charge 094937880001 in full | |
06 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
12 Aug 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 31 May 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
|
|
04 Feb 2016 | MR01 | Registration of charge 094937880001, created on 28 January 2016 | |
08 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
17 Dec 2015 | AP01 | Appointment of Mr Raoul Alastair Joseph Fraser as a director on 17 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Paolo Revelli as a director on 17 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Giuseppe Ciardi as a director on 17 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Michael Jonathan Bonds as a director on 17 December 2015 | |
24 Nov 2015 | MA | Memorandum and Articles of Association | |
24 Nov 2015 | RESOLUTIONS |
Resolutions
|